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TLLC 2018 LIMITED

Company number 04590019

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2004 363a Return made up to 05/11/04; full list of members
22 Dec 2004 287 Registered office changed on 22/12/04 from: castlegate way, dudley, DY1 4TE
03 Dec 2004 288b Director resigned
16 Jul 2004 AA Full accounts made up to 31 December 2003
11 Dec 2003 363a Return made up to 14/11/03; full list of members
25 Nov 2003 288a New secretary appointed;new director appointed
25 Nov 2003 288b Secretary resigned;director resigned
09 Oct 2003 288a New director appointed
24 Sep 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Appt t noble as dir 16/07/03
15 Apr 2003 287 Registered office changed on 15/04/03 from: 200 aldersgate street, london, EC1A 4JJ
03 Apr 2003 288a New director appointed
03 Apr 2003 288a New secretary appointed;new director appointed
03 Apr 2003 288b Secretary resigned;director resigned
03 Apr 2003 288b Director resigned
19 Feb 2003 88(2)R Ad 04/02/03--------- £ si 99@1=99 £ ic 1/100
04 Feb 2003 288b Secretary resigned
04 Feb 2003 288b Director resigned
04 Feb 2003 288a New secretary appointed
04 Feb 2003 288a New director appointed
31 Dec 2002 395 Particulars of mortgage/charge
12 Dec 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New director appointed
12 Dec 2002 288a New secretary appointed
12 Dec 2002 288b Secretary resigned